Tavira Securities

Tavira Securities Limited is a financial services firm registered in the United Arab Emirates, with a registered address at Office Units 20-37, Central Park Towers, Dubai International Financial Center. The company was founded on 21 June 2021, making it a relatively new entrant in the financial sector.

According to our records, the firm holds two regulatory licences: one from the UK's Financial Conduct Authority (FCA) and one from the Dubai Financial Services Authority (DFSA). The FCA licence is for 'Inst Forex Execution (STP)' and the DFSA licence is for 'Derivatives Trading License (MM)'. However, we note that the official website (tavira-securities.com) could not be verified, and no independent public information about the firm's operations was found.

Tavira Securities Limited is regulated by two authorities, according to our records. The FCA licence (no. 462001) covers institutional forex execution on a straight-through processing basis, while the DFSA licence (no. F002929) permits derivatives trading as a market maker. Both licences are listed in our database, though their current status is not specified.

It is important to note that the FCA licence appears to be for institutional execution, not retail client business. The DFSA licence is based in the Dubai International Financial Centre, a leading financial hub. However, the lack of a verifiable website and the absence of any employee records raise questions about the firm's operational presence.

Based on the licence types, Tavira Securities Limited appears to offer institutional forex execution and derivatives trading services. The FCA licence for 'Inst Forex Execution (STP)' suggests a focus on institutional clients, while the DFSA 'Derivatives Trading License (MM)' indicates market-making activities in derivatives.

However, we could not find any official documentation or website information detailing the specific products, platforms, or account types offered. As such, the full scope of their services remains unclear. Prospective clients should seek direct clarification from the firm before engaging.

Given the institutional nature of the FCA licence, Tavira Securities Limited likely targets institutional investors, such as banks, hedge funds, and other professional trading firms. The DFSA market-making licence also suggests a focus on professional or wholesale clients.

There is no evidence to suggest that the firm offers retail forex or CFD trading services. Retail traders should be cautious, as the firm's regulatory permissions may not cover retail client protection schemes.

Our records indicate that Tavira Securities Limited has no verifiable website or social-media presence, which is a significant red flag for a financial services firm. The FXCanary Scam Risk Score is 42 out of 100, categorised as 'Guarded', reflecting the lack of transparency.

Additionally, the firm has zero employees on record, which is unusual for a licensed entity. While this could be a data gap, it also raises concerns about the firm's operational capacity. We advise extreme caution when dealing with this entity, and recommend verifying all information directly with the relevant regulators.